DOSSIERS / KELMCO HOLDINGS LIMITED
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Company dossier

KELMCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-16
KYBE ID: HE87418 · HE87418 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
KELMCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE87418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-16
DRCIP data.gov.cy
Περδίου, 16,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AZELCO LIMITEDactiveCORNELLOTEL CONSULTINGactiveFREE CLUB CATERING LIMITEDactiveJASPER CO LIMITEDactiveJONPER TRADE & TOURS LIMITEDactiveKING JASON HOTEL APARTMENTS LIMITEDactiveKLIMOS ESTATES CO LIMITEDactiveN.C.S.K. ESTATES LIMITEDactiveONE & ONLY J.P. HOTELS & SPAactiveONE & ONLY J.P. RESORTS & SPAS LIMITEDdissolvedPANAYIOTIS CONSTANTINOU ESTATES LIMITEDdissolvedPERFOTO DEVELOPERS LIMITEDactivePLANTILLISMactivePLAYA ESTATES CO LIMITEDactivePRIVIAD COMPANY LIMITEDdissolvedSAMWISE INVESTMENTS LIMITEDstrike_offTHE KING JASON COLLECTIONactiveTRAVEL SLOW LTDactiveVORINI ENTERPRISES LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
PERFOTO DEVELOPERS LIMITEDShared officer / director · 9 share thisM.R.I. LEFKOTHEA CENTER LIMITEDShared officer / director · 9 share thisCHRISYNIDA LIMITEDShared officer / director · 9 share thisALTRON ENTERPRISES LIMITEDShared officer / director · 9 share thisΑΠΟΛΛΩΝΕΙΟΝ ΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ (ΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.D.C. X-RAYS LIMITEDShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΕYΚΟΘΕΑ ΛΤΔShared officer / director · 9 share thisM.R.I. LEFKOTHEA MEDICAL SERVICES LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORIENO HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100